Savant Infocomm Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2008, inter alia, has decided the following:
1. Appointment of Mr. V O Balagangadharan, Independent Director, as Chairman of the Board(in place of the earlier Chairman, Mr. K J M Shetty, who has resigned from the Board).
2. Opening a Branch Office at 183/164 A Mittal Towers, Rajni Patel Marg, Nariman Point, Mumbai 400 021.
3. Opening a bank account at Mumbai with HDFC Bank.
1. Appointment of Mr. V O Balagangadharan, Independent Director, as Chairman of the Board(in place of the earlier Chairman, Mr. K J M Shetty, who has resigned from the Board).
2. Opening a Branch Office at 183/164 A Mittal Towers, Rajni Patel Marg, Nariman Point, Mumbai 400 021.
3. Opening a bank account at Mumbai with HDFC Bank.
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